PHOENIX ACCESSORIES (SAFETY) LIMITED

PHOENIX ACCESSORIES (SAFETY) LIMITED is an active private limited company, incorporated on 29 January 1963. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Waterloo Road, Pudsey. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PHOENIX ACCESSORIES (SAFETY) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	WATERLOO MILLS
Address Line 2	WATERLOO ROAD
Post Town	PUDSEY
County	YORKSHIRE
Postcode	LS28 8DQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:

PHOENIX ACCESSORIES (SAFETY) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER ERIC BREARLEY

(~31 year old British national)

WATERLOO MILLS, WATERLOO ROAD, PUDSEY, YORKSHIRE, LS28 8DQ

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 03/01/2019

MRS JANET LOUISE BREARLEY

(~65 year old British national)

7 ASH DENE CRESCENT, PUDSEY, WEST YORKSHIRE, LS28 8NS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/1991

MR MARK BREARLEY

(~65 year old British national)

7 ASH DENE CRESCENT, PUDSEY, WEST YORKSHIRE, LS28 8NS

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/1991

MR MARK BREARLEY

(~65 year old British national)

7 ASH DENE CRESCENT, PUDSEY, WEST YORKSHIRE, LS28 8NS

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/1991

Shareholders

(Persons of Significant Control)

Mr Mark Brearley

(~65 year old British national)

Waterloo Mills, Waterloo Road, Pudsey, Yorkshire, LS28 8DQ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)